Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Oct 2024 |
2.24B(NI) |
Administrator's progress report to 18 October 2024
|
|
|
17 Oct 2024 |
2.31B(NI) |
Notice of extension of period of Administration
|
|
|
21 May 2024 |
2.24B(NI) |
Administrator's progress report to 18 April 2024
|
|
|
19 Apr 2024 |
2.31B(NI) |
Notice of extension of period of Administration
|
|
|
21 Nov 2023 |
2.24B(NI) |
Administrator's progress report to 18 October 2023
|
|
|
04 Jul 2023 |
2.18BA(NI) |
Notice of deemed approval of proposals
|
|
|
21 Jun 2023 |
2.17B(NI) |
Statement of administrator's proposal
|
|
|
26 Apr 2023 |
AD01 |
Registered office address changed from Marlborough House Victoria Street Belfast BT1 3GG Northern Ireland to Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 26 April 2023
|
|
|
26 Apr 2023 |
2.12B(NI) |
Appointment of an administrator
|
|
|
31 Mar 2023 |
AD01 |
Registered office address changed from 75 Castleward Road Downpatrick Down BT30 7JU Northern Ireland to Marlborough House Victoria Street Belfast BT1 3GG on 31 March 2023
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
|
|
|
22 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
|
|
|
23 Feb 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
|
|
|
20 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
|
|
|
12 Nov 2020 |
AD01 |
Registered office address changed from Frankville Quoile Brae Downpatrick County Down BT30 6SD to 75 Castleward Road Downpatrick Down BT30 7JU on 12 November 2020
|
|
|
02 Oct 2020 |
MR01 |
Registration of charge NI0690450004, created on 1 October 2020
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
|
|
|
27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
|
|
|
19 Jul 2019 |
MR01 |
Registration of charge NI0690450003, created on 17 July 2019
|
|
|
17 Jun 2019 |
MR04 |
Satisfaction of charge NI0690450002 in full
|
|
|
29 May 2019 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
|
|
|
16 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
|
|
|
18 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2018
|
|
|
28 Aug 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|